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EASTLINK LANKER PLC

Company number 02760617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 30/10/94; full list of members
  • 363(287) ‐ Registered office changed on 03/11/94
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Request DocumentReturn made up to 30/10/94; full list of members
10 Sep 1994 395 Particulars of mortgage/charge
12 Jul 1994 287 Registered office changed on 12/07/94 from: barbican house 26-34 old street london EC1V 9HL
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Request DocumentRegistered office changed on 12/07/94 from: barbican house 26-34 old street london EC1V 9HL
12 Jul 1994 288 Secretary resigned;new secretary appointed
12 Jul 1994 288 Director resigned;new director appointed
12 Jul 1994 288 New director appointed
04 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1994 123 £ nc 250000/1000000 06/05/94
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Request Document£ nc 250000/1000000 06/05/94
10 Feb 1994 88(2)R Ad 08/11/93--------- £ si 45000@1=45000 £ ic 50000/95000
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Request DocumentAd 08/11/93--------- £ si 45000@1=45000 £ ic 50000/95000
10 Feb 1994 123 Nc inc already adjusted 08/11/93
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Request DocumentNc inc already adjusted 08/11/93
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 363x Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
04 Nov 1993 288 Director resigned
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 88(2)R Ad 01/02/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/02/93--------- £ si 49998@1=49998 £ ic 2/50000
15 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business